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EUROPEAN SOFTWARE SOLUTIONS LIMITED

Company number 04495702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
09 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
05 Feb 2009 600 Appointment of a voluntary liquidator
12 Jan 2009 287 Registered office changed on 12/01/2009 from 74A high street wanstead london E11 2RJ
15 Dec 2008 AAMD Amended accounts made up to 31 December 2007
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 AAMD Amended accounts made up to 31 December 2006
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
07 Aug 2007 363s Return made up to 26/07/07; full list of members
10 Aug 2006 363s Return made up to 26/07/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
26 May 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
24 Oct 2005 363s Return made up to 26/07/05; full list of members
24 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
23 May 2005 AA Total exemption small company accounts made up to 31 July 2004
16 May 2005 287 Registered office changed on 16/05/05 from: 67 howcroft crescent finchley london N3 1PA
27 Aug 2004 363s Return made up to 26/07/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Mar 2004 DISS40 Compulsory strike-off action has been discontinued